DOUBLETREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Micro company accounts made up to 2024-08-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-08-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 11/05/2211 May 2022 | Appointment of Mrs Margaret Elaine Colquhoun as a director on 2022-04-28 |
| 07/05/227 May 2022 | Termination of appointment of George Colquhoun as a director on 2022-04-26 |
| 07/05/227 May 2022 | Termination of appointment of Prudence Anne Barton as a director on 2022-04-26 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/03/2013 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/09/1514 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/09/144 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COLQUHOUN / 30/08/2013 |
| 05/09/135 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / PRUDENCE ANNE BARTON / 30/08/2013 |
| 05/09/135 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE ANNE BARTON / 30/08/2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/08/1222 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE ANNE BARTON / 20/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 10A CAVENDISH STREET ULVERSTON CUMBRIA LA12 7AD |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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